STENAONE LIMITED

Key Data

Status

Dissolved

Company No.

02224621

Incorporation date

24/02/1988

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1988)

20/01/2011

Final Gazette dissolved following liquidation

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20/10/2010

Return of final meeting in a members' voluntary winding up

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06/01/2010

Termination of appointment of Jon Dick as a secretary

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16/11/2009

Declaration of solvency

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16/11/2009

Appointment of a voluntary liquidator

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16/11/2009

Resolutions

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25/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

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24/10/2009

Full accounts made up to 2008-12-31

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14/10/2009

Certificate of change of name

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14/10/2009

Resolutions

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24/09/2009

Secretary's Change of Particulars / jon dick / 24/09/2009 / HouseName/Number was: , now: 96; Street was: 29 corasway, now: bramble road; Post Code was: SS7 3DW, now: SS7 2UR

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10/03/2009

Secretary appointed mr jon strafford dick

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10/03/2009

Appointment Terminated Director jon dick

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10/03/2009

Appointment Terminated Director edward wilsher

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10/03/2009

Appointment Terminated Secretary jon dick

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02/10/2008

Return made up to 30/09/08; full list of members

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10/09/2008

Full accounts made up to 2007-12-31

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21/04/2008

Director appointed timothy john pegrum

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14/04/2008

Appointment Terminated Director barry plowman

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14/04/2008

Director appointed anthony william battle

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14/04/2008

Director appointed william henry bassenger

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30/09/2007

Return made up to 30/09/07; full list of members

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20/08/2007

Full accounts made up to 2006-12-31

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23/10/2006

Full accounts made up to 2005-12-31

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04/10/2006

Return made up to 30/09/06; full list of members

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26/10/2005

Return made up to 30/09/05; full list of members

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12/07/2005

Full accounts made up to 2004-12-31

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22/11/2004

Return made up to 12/11/04; full list of members

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29/06/2004

Full accounts made up to 2003-12-31

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25/11/2003

Return made up to 12/11/03; full list of members

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25/11/2003

Director's particulars changed

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16/11/2003

Director's particulars changed

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11/06/2003

Full accounts made up to 2002-12-31

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08/12/2002

Return made up to 12/11/02; full list of members

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02/07/2002

Full accounts made up to 2001-12-31

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15/11/2001

Return made up to 12/11/01; full list of members

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19/09/2001

Full accounts made up to 2000-12-31

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19/11/2000

Return made up to 12/11/00; full list of members

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31/05/2000

Full accounts made up to 1999-12-31

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09/12/1999

Return made up to 12/11/99; full list of members

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14/05/1999

Full accounts made up to 1998-12-31

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18/11/1998

Return made up to 12/11/98; no change of members

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16/07/1998

Amended full accounts made up to 1997-12-31

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21/05/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/05/1998

Secretary's particulars changed;director's particulars changed

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07/12/1997

Return made up to 29/11/97; no change of members

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22/07/1997

Secretary's particulars changed;director's particulars changed

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21/07/1997

Return made up to 18/07/97; full list of members

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21/07/1997

Secretary's particulars changed

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03/06/1997

Full accounts made up to 1996-12-31

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14/10/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Return made up to 31/07/96; no change of members

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15/05/1996

Full accounts made up to 1995-12-31

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02/08/1995

Return made up to 31/07/95; full list of members

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16/05/1995

Full accounts made up to 1994-12-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

11/08/1994

Return made up to 15/08/94; no change of members

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12/07/1994

Full accounts made up to 1993-12-31

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19/08/1993

Return made up to 15/08/93; no change of members

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19/07/1993

Accounts for a small company made up to 1992-12-31

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07/07/1993

Director's particulars changed

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19/11/1992

Accounts for a small company made up to 1992-03-31

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09/09/1992

Resolutions

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09/09/1992

Return made up to 15/08/92; full list of members

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09/09/1992

Director's particulars changed

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19/07/1992

Resolutions

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15/07/1992

Accounting reference date shortened from 31/03 to 21/12

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15/04/1992

Ad 30/03/92--------- £ si 199998@1=199998 £ ic 2/200000

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15/04/1992

Registered office changed on 16/04/92 from: 19 21 bull plain hertford herts SG14 1DX

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13/04/1992

Particulars of mortgage/charge

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06/04/1992

Secretary resigned;new secretary appointed

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11/03/1992

Resolutions

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11/03/1992

£ nc 100/200000 26/02/92

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09/03/1992

New director appointed

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09/03/1992

Director resigned;new director appointed

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09/03/1992

New director appointed

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01/03/1992

Certificate of change of name

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10/10/1991

Accounts made up to 1991-03-31

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10/10/1991

Return made up to 15/08/91; no change of members

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11/04/1991

Director resigned

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11/04/1991

Secretary resigned;new secretary appointed

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27/03/1991

Accounts made up to 1990-03-31

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27/03/1991

Return made up to 15/08/90; full list of members

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25/03/1990

Resolutions

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25/03/1990

Accounts made up to 1989-03-31

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25/03/1990

Return made up to 15/08/89; full list of members

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13/09/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/09/1988

Registered office changed on 14/09/88 from: 84 temple chambers temple avenue london EC4Y 0HP

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24/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dick, Jon Strafford	Director	05/03/1992 - 09/03/2009	-
Bassenger, William Henry	Director	17/03/2008 - Present	10
Pegrum, Timothy John	Director	17/03/2008 - Present	2
Plowman, Barry William	Director	05/03/1992 - 17/03/2008	2
Wilsher, Edward Ernest Thomas	Director	05/03/1992 - 09/03/2009	1

Persons with Significant Control

No PSC data available.

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Description

About STENAONE LIMITED

STENAONE LIMITED is an(a) Dissolved company incorporated on 24/02/1988 with the registered office located at Bridge House, 530 High Road, Leytonstone, London, E11 3EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STENAONE LIMITED?

STENAONE LIMITED is currently Dissolved. It was registered on 24/02/1988 and dissolved on 20/01/2011.

Where is STENAONE LIMITED located?

STENAONE LIMITED is registered at Bridge House, 530 High Road, Leytonstone, London, E11 3EQ.

What does STENAONE LIMITED do?

STENAONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STENAONE LIMITED?

The latest filing was on 20/01/2011: Final Gazette dissolved following liquidation.